Advanced company searchLink opens in new window

PROTX GROUP LIMITED

Company number 04222367

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
04 Oct 2006 88(2)R Ad 07/09/06--------- £ si 28272@.01=282 £ ic 22763/23045
19 Sep 2006 363a Return made up to 23/05/06; full list of members
18 Sep 2006 363a Return made up to 23/05/05; full list of members; amend
18 Sep 2006 363a Return made up to 23/05/04; full list of members; amend
06 Jul 2006 288c Secretary's particulars changed;director's particulars changed
12 Apr 2006 288b Director resigned
22 Mar 2006 88(2)R Ad 28/02/06--------- £ si 25000@.01=250 £ ic 14033/14283
13 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 88(2)R Ad 22/09/05--------- £ si 181567@.01=1815 £ ic 12218/14033
09 Feb 2006 88(2)R Ad 20/04/05--------- £ si 71250@.01
04 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
16 Nov 2005 88(2)R Ad 26/01/05--------- £ si 152175@.01
06 Oct 2005 363a Return made up to 23/05/05; full list of members
06 Oct 2005 288b Secretary resigned
01 Sep 2005 288a New director appointed
06 Apr 2005 88(2)R Ad 15/04/04--------- £ si 20000@1
06 Apr 2005 88(2)R Ad 25/03/04--------- £ si 56250@.01
27 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
11 Dec 2004 288c Secretary's particulars changed
15 Oct 2004 88(2)R Ad 16/06/03--------- £ si 548195@.01
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities